I am working Financial Fraud Analyst. I am looking Jazz and Warid both sides after merger BSS & PoS, Internal Fraud, MFS-GSM & System Access Frauds. I am also involved in Dashboard monthly reporting to the management and reconciliation of cases recorded and reported in group portal as well.

 Defining, Streamlining controls and policies for prevention and detection of fraudulent activities and making strategies to identify various types of frauds that affects organizational revenue.
 Developing risk assessment methodology for newly launched products & services, Pre/ Post evaluations of Products, Services and UAT’s.
 Analysis of the prepaid/postpaid subscriber’s operations and Calling trends in order to identify new frauds.
 Analyzing sales channel/Business Partners activities and Risk assessment reports.
 Dissemination of fraud suspected reports for inbound and outbound roamers on daily basis to roaming and Ensuring credit exceeding reports for postpaid subscribers.
 Established new procedures for Fraud controls in Warid Telecom.
 Coordinating with System Team for any changes in Alarms and issues.
 Creating and developing SQL Queries
 Working with Microsoft SQL reporting services, Integration Services.
Cases
i. I have Identified 1 Million Rupees Per Month Leakage of Revenue in Product Charging and Force the management through my analysis to change process of revenue charging to secure this Revenue in every month
ii. First Time in department through string Operation highlighted the Byass Check of Biometric Device during TRSF & Sim Change Activity
iii. Identified Zero Rated CDRs in WD6 and suggested Zero Rated Alarm in WD6

 Daily Sales & Expense Voucher’s Entry
 Preparation of Daily Sales Report
 Cash collection at Day end and Recording of Banking Transactions
 Month end Reconciliation of Sales and Expenses Transaction
 Reporting of Profit & Loss Account and Balance Sheet on Every Month End to Investors